PINNACLE WEST CORP (PNW)
Sector: Utilities
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Utilities
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for PNW
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| PNW | Director; Retired Arizona Managing Partner, Ernst & Young; Chair | 57 | ["More than 32 years of public accounting experience", "Extensive accounting, auditing, and financial skill set", "Experience in strategy development and risk oversight", "Trusted advisor to Fortune 500 executives and corporate boards", "Audit expertise", "Financial literacy and accounting", "Business strategy", "Extensive knowledge of company's business environment", "Cybersecurity/Data privacy", "Sustainability", "CEO/Senior leadership", "Human capital management", "Risk oversight and risk management", "Audit Expertise", "Finance/Capital Allocation", "Financial Literacy/Accounting", "Risk Oversight and Risk Management"] | ["Audit (Chair)", "Corporate Governance and Nominating", "Human Resources", "Audit Committee", "Corporate Governance and Nominating Committee"] | 2026 |
Biography sourced from the proxy statement filing.
Age 57 Director since: 2024 INDEPENDENT DIRECTOR Committees: Audit (Chair) Corporate Governance and Nominating Human Resources Background 2008-2024: Arizona Managing Partner, Ernst & Young LLP (accounting firm) 2004-2008: Partner of Ernst & Young LLP Mr. Butler is a director of i-80 Gold Corp. Mr. Butler currently serves as the Chairman of the Board of Directors of Education Forward Arizona Qualifications As a former managing partner for more than 15 years and with more than 32 years of public accounting experience, Mr. Butler brings to the Board an extensive accounting, auditing, and financial skill set, as well as experience in strategy development and the principles of risk oversight and risk management. In his prior roles, he was a trusted advisor to Fortune 500 executives, corporate boards, and audit committees across a broad set of industries. Over his career he has advised a diverse group of public and privately held companies ranging from middle-market to large multinational companies. Nominee Skills and Experience As the former Arizona Managing Partner of Ernst & Young LLP, and as an Arizonan, Mr. Butler brings the following key attributes to the Company: Audit Expertise Financial Literacy and Accounting Business Strategy Extensive Knowledge of Company's Business Environment Cybersecurity/Data Privacy Sustainability CEO/Senior Leadership Human Capital Management Risk Oversight and Risk Management